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Jméno	Warren Hill Farm Limited
Adresa	Willan & Willan The Old Post Office High Street, Hartley Wintney Hook RG27 8NZ
VAT ID (DIČ)	no VAT ID available
Company No.	07275077 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	7. červen 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2023 last accounts made up to 31. březen 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wills, Amanda Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wills, Amanda Elizabeth High Street, Hartley Wintney, Hook, Hampshire, United Kingdom Status: Active Notified: 07/06/2010 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wills, John Alfred High Street, Hartley Wintney, Hook, Hampshire Status: Active Notified: 12/02/2016 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

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Warren Hill Farm Limited

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Persons with Significant Control (1)

Officers (2)